WalletsScan (World)
@wallets_scan
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WalletsScan (World)
907 subscribers
WalletsScan (World)
To: Bitfinex-Cold
Amount: +698 BTC

From 1: Bitfinex-Hot
Amount 1: -692 BTC
View Transaction
#BTCTX
178 views
WalletsScan (World)
To: 3MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2
Amount: +509 BTC

From 1: 1NxSMBSJDKj2c4vBwEEaYeEXmzdeNTXrvN
Amount 1: -150 BTC
View Transaction
#BTCTX
178 views
WalletsScan (World)
Huobi_3 +5 063 878 USDT
#TetherTX
180 views
WalletsScan (World)
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +23 526 322 USDT
#TetherTX
175 views
WalletsScan (World)
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +19 469 620 USDT
#TetherTX
179 views
WalletsScan (World)
From: 1HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc
Amount: -700 BTC

To 1: 32v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9
Amount 1: +1000 BTC
View Transaction
#BTCTX
177 views
WalletsScan (World)
From: Bitfinex-Hot
Amount: -1271 BTC

To 1: 35cpD7gBpUa7LgYexRKuUMwu1Qasjyv1xg
Amount 1: +1271 BTC
View Transaction
#BTCTX
191 views
WalletsScan (World)
From: Bitfinex-Hot
Amount: -1219 BTC

To 1: 37FVzJA4npSEXgrJuq6GKWzHGVSgvsEjyR
Amount 1: +1219 BTC
View Transaction
#BTCTX
173 views
WalletsScan (World)
To: Bitfinex-Hot
Amount: +1268 BTC

From 1: 35cpD7gBpUa7LgYexRKuUMwu1Qasjyv1xg
Amount 1: -1271 BTC
View Transaction
#BTCTX
167 views
WalletsScan (World)
To: Bitfinex-Hot
Amount: +1207 BTC

From 1: 37FVzJA4npSEXgrJuq6GKWzHGVSgvsEjyR
Amount 1: -1219 BTC
View Transaction
#BTCTX
177 views
WalletsScan (World)
From: Bitfinex-Hot
Amount: -1207 BTC

To 1: 3Qvk38339UkUS9jcx33cQ1jnQTvFcEFeK7
Amount 1: +1207 BTC
View Transaction
#BTCTX
194 views
WalletsScan (World)
From: Bitfinex-Hot
Amount: -1050 BTC

To 1: 3LzDWFGHD97gHfnjag2UzSeQm4qjkCVQvb
Amount 1: +1050 BTC
View Transaction
#BTCTX
197 views
WalletsScan (World)
Bitfinex +50 000 000 USDT
#TetherTX
554 views
WalletsScan (World)
Tether_Treasury -50 000 000 USDT
#TetherTX
667 views
WalletsScan (World)
To: Bitfinex-Hot
Amount: +1207 BTC

From 1: 3Qvk38339UkUS9jcx33cQ1jnQTvFcEFeK7
Amount 1: -1207 BTC
View Transaction
#BTCTX
203 views
WalletsScan (World)
Binance-Hot +8 964 824 USDT
#TetherTX
200 views
WalletsScan (World)
To: Bitfinex-Hot
Amount: +1046 BTC

From 1: 3LzDWFGHD97gHfnjag2UzSeQm4qjkCVQvb
Amount 1: -1050 BTC
View Transaction
#BTCTX
204 views
WalletsScan (World)
From: Bitfinex-Hot
Amount: -1937 BTC

To 1: 3EFxzGZxY15UyEkf2h45aqrqXKnhF5YvYv
Amount 1: +987 BTC
To 2: 38mCNSECJhFYjGjaAB4KDmDnXbMoPEpQVY
Amount 2: +908 BTC
View Transaction
#BTCTX
206 views
WalletsScan (World)
Bittrex +5 013 419 USDT
#TetherTX
Omni Explorer
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies
The block explorer for Omni Token, Tether, USDT, MaidSafe and Omni Layer Tokens / Cryptocurrencies.
216 views
WalletsScan (World)
To: Bitfinex-Cold
Amount: +525 BTC

From 1: 3DxaMTbQsEynsaN6K3mUB7bpHSu48Qj2cF
Amount 1: -150 BTC
From 2: 141Snc65xNV44eSbGEFP6hR7ekFJcerhxv
Amount 2: -100 BTC
View Transaction
#BTCTX
217 views
WalletsScan (World)
WalletsScan (World)
Bitfinex +50 000 000 USDT #TetherTX
And here is the first USDT debt. Most likely the toothemoon is already close. I'm starting to buy.
272 views